3 ST. Johns Road Limited

Company Registration Number: 06939074

Company registered in England and Wales

3 ST. Johns Road Limited is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in London.

Registered Address

3 ST JOHNS ROAD
PENGE
LONDON
SE20 7ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

06939074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £696£539£172£707£385
of which Cash £554£397£30£532£172
Total Assets £696£539£172£707£385
Current Liabilities £200£200£222£300£271
Net Current Assets £496£339£-50£407£114
Total Net Worth £496£339£-50£407£114

Previous Names

No previous names

Company Officers

  • ROBINSON, Daniel Paul

    Secretary

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Directors

    37
    Bushey Way
    Beckenham
    Kent
    BR3 6TA

  • GOOD, Lydia Charlotte

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1989

    3
    St. Johns Road
    London
    SE20 7EF
    England

  • LEE, Tennyson Chemin, Dr.

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1956

    Ground Floor Flat
    3 St Johns Road
    London
    SE20 7EF

  • PRITCHARD, Jack Greer

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1988

    3
    St. Johns Road
    London
    SE20 7EF
    England

  • ROBINSON, Daniel Paul

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Directors

    Month of birth: May 1971

    37
    Bushey Way
    Beckenham
    Kent
    BR3 6TA

  • ROBINSON, Daniel Paul

    Secretary

    Appointed on 19 June 2009

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Directors

    37
    Bushey Way
    Beckenham
    Kent
    BR3 6TA

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2009

    Resigned on 19 June 2014

    788-790
    Finchley Road
    London
    NW11 7TJ

  • BENTLEY, Mark

    Director

    Appointed on 19 June 2009

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1980

    Ground Floor Flat
    3 St Johns Road
    London
    SE20 7EF

  • GARDINER, Matthew David

    Director

    Appointed on 26 February 2014

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Regulator

    Month of birth: September 1986

    Ground Floor Flat
    3 St Johns Road
    London
    Greater London
    SE20 7EF
    England

  • HEWITT, Lehna Louise

    Director

    Appointed on 26 February 2014

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1985

    Ground Floor Flat
    3 St Johns Road
    London
    Greater London
    SE20 7EF
    England

  • KAHAN, Barbara

    Director

    Appointed on 19 June 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

  • MATTHEWS, Lucy Imogen

    Director

    Appointed on 19 June 2009

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Charity

    Month of birth: July 1980

    Ground Floor Flat
    3 St Johns Road
    London
    SE20 7EF

  • ROBINSON, Daniel Paul

    Director

    Appointed on 19 June 2009

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Directors

    Month of birth: May 1971

    37
    Bushey Way
    Beckenham
    Kent
    BR3 6TA

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HENF. Transaction: MzE1MjgyOTcxM2FkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HDA8. Transaction: MzE1MjgyOTMwOGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G5PK35. Transaction: MzEzMTE1ODYxMGFkaXF6a2N4.

  4. 15 September 2015 Appointment of Mr Jack Greer Pritchard as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4G0FEO3. Transaction: MzEzMDk4NDE4M2FkaXF6a2N4.

  5. 15 September 2015 Appointment of Ms Lydia Charlotte Good as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4G0FEI8. Transaction: MzEzMDk4NDE2MWFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Lehna Louise Hewitt as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BR40Z7. Transaction: MzEyNzE4MzU1NGFkaXF6a2N4.

  7. 16 July 2015 Termination of appointment of Matthew David Gardiner as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BR40S0. Transaction: MzEyNzE4MzUyMWFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAB48. Transaction: MzEyNjA0OTkyNWFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HEFRE. Transaction: MzExODUyMzcyNmFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6FX7. Transaction: MzEwMjI4NzE4MmFkaXF6a2N4.

  11. 20 June 2014 Director's details changed for Dr Tennyson Chemin Lee on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3AG6FWZ. Transaction: MzEwMjI4NzA0MWFkaXF6a2N4.

  12. 20 June 2014 Director's details changed for Leuna Louise Hewitt on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3AG6FWR. Transaction: MzEwMjI4NzA0MGFkaXF6a2N4.

  13. 20 June 2014 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AG6FW8. Transaction: MzEwMjI4NzAzNmFkaXF6a2N4.

  14. 20 June 2014 Director's details changed for Matthew Gardiner on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3AG6FWJ. Transaction: MzEwMjI4NzAzOWFkaXF6a2N4.

  15. 12 June 2014 Termination of appointment of Lucy Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39I27MO. Transaction: MzEwMTc5NjY4N2FkaXF6a2N4.

  16. 12 June 2014 Termination of appointment of Mark Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39I27MG. Transaction: MzEwMTc5NjYwOGFkaXF6a2N4.

  17. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y83UZ. Transaction: MzA5NjQ0MTYzN2FkaXF6a2N4.

  18. 4 March 2014 Appointment of Leuna Louise Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32R7TRF. Transaction: MzA5NTYyODMxMmFkaXF6a2N4.

  19. 4 March 2014 Appointment of Matthew Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32R7TRN. Transaction: MzA5NTYyODEwM2FkaXF6a2N4.

  20. 18 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT37M. Transaction: MzA4MTY3NTkyNmFkaXF6a2N4.

  21. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V454F. Transaction: MzA3NTA5NjYzOWFkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBH9WW. Transaction: MzA2MTY5NDE3MGFkaXF6a2N4.

  23. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AG6ZL. Transaction: MzA1MzgwNjIyMGFkaXF6a2N4.

  24. 13 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6G5OVSZ. Transaction: MzA0MDM1MzQ4MGFkaXF6a2N4.

  25. 9 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XK2UQTZV. Transaction: MzAzNjg1MTgwM2FkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XLHH0LNO. Transaction: MzAxOTM5OTgxNGFkaXF6a2N4.

  27. 25 August 2009 Ad 19/06/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9S5UCOA. Transaction: MjAzOTkxODM3NmFkaXF6a2N4.

  28. 24 August 2009 Director appointed dr tennyson chemin lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AAREMCL8. Transaction: MjAzOTc3Nzk0NmFkaXF6a2N4.

  29. 24 August 2009 Director appointed lucy imogen matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: AARENCL9. Transaction: MjAzOTc3NzcwNGFkaXF6a2N4.

  30. 24 August 2009 Director appointed mark bentley [View PDF]

    Category: Officers. Type: 288a. Barcode: AAREOCLA. Transaction: MjAzOTc3NzUzNWFkaXF6a2N4.

  31. 11 August 2009 Appointment terminate, director barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFNXPCBL. Transaction: MjAzOTAxODc0NWFkaXF6a2N4.

  32. 30 July 2009 Director and secretary appointed danny robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSIBBXP. Transaction: MjAzODE4NTQzNWFkaXF6a2N4.

  33. 23 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A426BAY5. Transaction: MjAzNTY2NDE0OWFkaXF6a2N4.

  34. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM19PATL. Transaction: MjAzNTM3MjE1M2FkaXF6a2N4.

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